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Tag: Internet Fraud

Crime

Police Arrest 19-year-old Fraudster, Recover 30 ATM Cards

The Nigeria Daily April 1, 2022 Internet Fraud

Reading Time: < 1 minutes A 19-year-old suspected fraudster, Hussaini Suleiman who specialises in swapping ATM cards of unsuspecting victims with the intention of stealing their money has been apprehended…

View More Police Arrest 19-year-old Fraudster, Recover 30 ATM Cards
Crime

EFCC Arrest Eleven Suspected Yahoo Boys In Benin

The Nigeria Daily March 25, 2022 Internet Fraud

Reading Time: < 1 minutes Eleven suspected internet fraudsters have been apprehended by Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) at their hideout…

View More EFCC Arrest Eleven Suspected Yahoo Boys In Benin
Crime

Man Sentenced To 3 Months Imprisonment Over Internet Fraud

The Nigeria Daily March 24, 2022 FraudInternet Fraud

Reading Time: < 1 minutes An internet fraudster, Michael Jackson has been handed a jail sentence for fraud by a Federal High Court in Ikoyi, Lagos. Jackson was arrested in…

View More Man Sentenced To 3 Months Imprisonment Over Internet Fraud
Crime Security

EFCC Arrest 17 Suspected Yahoo-Yahoo Boys In Makurdi

The Nigeria Daily March 22, 2022 EFCCInternet Fraud

Reading Time: < 1 minutes Seventeen suspected internet fraudsters have been nabbed by operatives of the Makurdi Zonal Command of the EFCC. The alleged criminals were arrest over the weekend…

View More EFCC Arrest 17 Suspected Yahoo-Yahoo Boys In Makurdi
Security

EFCC Arrests Wanted Fraudster On FBI List

The Nigeria Daily March 14, 2022 EFCCInternet Fraud

Reading Time: < 1 minutes The Economic and Financial Crimes Commission, EFCC has arrested a wanted fraudster on FBI list since 2018. Osondu Igwilo’s arrest was made public by EFCC’s…

View More EFCC Arrests Wanted Fraudster On FBI List
Crime Legal

Internet Fraud: Facebook, Chime Drag Two Nigerians To Court

The Nigeria Daily February 14, 2022 ChimefacebookInternet Fraud

Reading Time: < 1 minutes Facebook’s parent company, Meta, has announced it has taken legal action against two Nigerians for their alleged roles in financial scams targeting Facebook and Instagram…

View More Internet Fraud: Facebook, Chime Drag Two Nigerians To Court
Crime

EFCC Arrests 8 For Internet Fraud In Makurdi

The Nigeria Daily January 20, 2022 Internet Fraud

Reading Time: < 1 minutes Eight suspected internet fraudsters have been apprehended by operatives of the Economic and Financial Crimes Commission, Makurdi Zonal Command. The suspects are: Okoha Chinedu Charles,…

View More EFCC Arrests 8 For Internet Fraud In Makurdi
Crime Legal

5 Yahoo Boys Found Guilty In Abeokuta, To Return $4,741 To Victims (Photos)

The Nigeria Daily January 12, 2022 Internet Fraud

Reading Time: 2 minutes A court in Ibadan has convicted five internet fraudsters and ordered them to return a total of $4,641 to their victims. This comes as the…

View More 5 Yahoo Boys Found Guilty In Abeokuta, To Return $4,741 To Victims (Photos)
Crime Security

Internet Fraud: EFCC Arrest Nine Suspects In Warri

The Nigeria Daily October 23, 2021 EFCCInternet Fraud

Reading Time: < 1 minutes The men of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, have arrested nine alleged internet fraudsters in Warri, Delta State. Those arrested…

View More Internet Fraud: EFCC Arrest Nine Suspects In Warri
Legal

Yahoo Boy Ordered To Sweep Court Premises For 6 Months In Ibadan

The Nigeria Daily October 22, 2021 Internet Fraud

Reading Time: < 1 minutes A High Court in Ibadan on Friday ordered an internet fraudster, a.k.a Yahoo Yahoo boy, Adewale Tosin, to sweep the court premises for six months.…

View More Yahoo Boy Ordered To Sweep Court Premises For 6 Months In Ibadan

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